PAUL WHEATLEY LTD

Company Number: SC375055

Registered office: First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

Principal trading address: First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

At a General Meeting of the above-named company duly convened and held at 44 The Beeches, Tweedbank, Galashiels, Scottish Borders, TD1 3SY, on 02 December 2025 at 4.30 pm the following resolutions were duly passed:

That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: jkkirk@thomsoncooper.com, Tel: 01383 628800.

Paul Michael Wheatley, Chair

Ag KK90532